CompaniesInTheUK

MADEX LOGISTICS LTD

Company number 04571414 ·

Active

1 active / 2 ceased · persons with significant control

Tcp Bidco (California) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-31
Correspondence address
C/O Walkers Transport, Howley Park Road, Morley, Leeds, LS27 0BN, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
10950706
Country registered
United Kingdom

Mr Mark Anthony Keith Gudgeon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-03-31
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Conway, Blythe Road, Hoddesdon, Hertfordshire, EN11 0BB, United Kingdom

Mr Andrew Richard Gudgeon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-03-31
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Silverlea, Derby Road, Dobbs Weir, Hoddesdon, Hertfordshire, EN11 0BG, United Kingdom